September 9, 2013 at 5:30 PM - Regular Meeting

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

I.D. Oral Communication from the Public.

I.E. Recognitions.

I.E.I. Revolution trip to China

I.E.II. Outstanding Teaching of Humanities Award - Jay Moore

II. Informational Tour of Facility

III. First Order of Business (Consent Agenda).

III.A. The Board will consider accepting the July Financials.

III.B. The Board will consider approval of the Minutes of the August 5 Agenda Review,  August 12 Regular Meeting and the August 19 Special Meeting.

III.C. Approval of District PDAS Appraisal Calendar.

III.D. Approval of Qualified District PDAS Appraisers.

III.E. The Board will consider the local policies in TASB Policy Update 97 and other local district updates in second reading, for final approval.

IV. Regular Agenda.

IV.A. The Board will consider approval of sequestration related changes to the Head Start/Early Head Start Programs for the 2013-2014 program-year.    

IV.B. The Board will consider approval of the Head Start Self-Assessment and Program Improvement Plan.

IV.C. The Board will consider approval of updates to the Head Start Management Policies and Procedures Manual.

IV.D. TEA Class Size Waiver and Compliance Plan.

IV.E. Curriculum Report on State Assessments.

V. Board Workshop.

V.A. Career and Technical Education Management Oversight Review.

VI. Closed Session:  A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082(a).

VI.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)

VI.A.I. Teachers and Other Professional Employment Contracts.

VI.A.II. Board Officers, organizational update. 

VI.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)

VI.C. The Board may discuss the value, exchange and/or disposition of real property.

VII. Reconvene from Closed Session; the Board may take action relevant to Items Covered During Closed Session.

VII.A. The Board will consider approval of Personnel Recommendations.

VII.A.I. Teachers and Other Professional Employment contracts.

VII.A.II. Board Officers, organizational update.

VII.B. Matters pertaining to Litigation, if any.

VII.C. Matters pertaining to real property, if any.

VIII. Board/Superintendent Announcements/Information.

VIII.A. Superintendent's Report.

IX. Adjournment.